EFTA01125582Set 9
74p6,638w
CULTURAL ALGORITHMS:
A TUTORIAL
DR. ROBERT G. REYNOLDS
WAYNE STATE UNIVERSITY
DETROIT, MICHIGAN
EFTA01125582
OUTLINE
• I. Ideational Theories of Cultural Evolution
• II. Cultural Algorithms: A Computational Framework
• III. General Features ... USING AN EP POPULATION TO
SOLVE UNCONSTRAINED REAL-VALUED
FUNCTION OPTIMIZATION PROBLEMS. (CHUNG
AND REYNOLDS 1994)
FOR PROBLEMS WITH LARGE BASINS AND OR
VALLEYS, LESS INFORMATION WAS GAINED
FROM EACH ... GENERATION. FUZZY SCHEMATA USED FUZZY
INTERVALS TO DIRECT SEARCH IN THESE
INSTANCES (ZHU AND REYNOLDS, 1998).
EFTA01125624
TWO BASIC TYPES OF KNOWLEDGE IN THE
BELIEF SPACE:
NORMATIVE KNOWLEDGE: STANDARDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125582.pdf
EFTA00023128Set 8
2020-09-254p929w
From: '
To: John Reynolds
Subject: RE: SDNY investigation
Date: Fri, 25 Sep 2020 15:33:22 +0000
Hi John,
I just called your office and it looks like ... feel free to call my cell ( whenever
you have a moment.
Thanks,
From: John Reynolds
Sent: Friday, September 25, 2020 11:14 AM
To:
Subject: RE: SDNY investigation ... call when you have a moment. Thank you.
Kind regards,
John H. Reynolds, Esq.
Reynolds & Reynolds, P.L.
West Palm Beach, FL 33401
office
fax
Privileged and Confidential
E-mail
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023128.pdf
EFTA00157612Set 9
2020-09-251p281w
Note to File
2020.09.28
On September 25, 2020, I called John Reynolds, who represents Juan Alessi. I informed Mr.
Reynolds that I had seen articles reporting that Mr. Alessi ... made statements to a podcast, and
I asked if Mr. Reynolds knew anything about that. Mr. Reynolds said he was not aware of any
reporting about a cast, and that ... know Mr. Alessi very well, as he mainly had contact
with . Mr. Reynolds asked me to send him one of the articles so that he could ask
Mr. Alessi about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157612.pdf
EFTA00094519Set 9
2020-02-1221p10,022w
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public ... uncle's
scheme, according to the report. The pair later married.
General Crimes
Reynolds and Cohen
Pair busted by feds in sprawling Manhattan prostitution operation
NY Post
By Gabrielle Fonrouge ... high-end
prostitution ring that operated in Manhattan, authorities said Tuesday.
The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank
accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf
EFTA01249725Set 9
2019-07-091p189w
Details:
On 07/09/2019 at 2:09 p.m. Eastern Time, Kevin Reynolds, date of birth
called the FBI's
National Threat Operations Center (NTOC) to report information regarding
case ... Reynolds reported the following information:
For one year, sometime between 1995 and 2002, Reynolds worked as a
massage therapist for Epstein and provided 10 to 15 massages to Epstein.
Reynolds ... Epstein's home at Little Saint James of the United States Virgin
Islands. Reynolds said on one occasion, Epstein instructed Reynolds to
teach a young woman how to perform massages
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249725.pdf
EFTA00104913Set 9
2020-02-1228p10,225w
Gomez 9
Berry 10
Securities and Commodities Fraud 11
Madoff 11
General Crimes 13
Reynolds and Cohen 13
Money Laundering and Transnational Criminal Enterprises 14
Ackerman 14
Matters of Interest ... pair later married.
12
EFTA00104924
SDNY News Clips, Wednesday, February 12, 2020
General Crimes
Reynolds and Cohen
Pair busted by feds in sprawling Manhattan prostitution operation
NY Post
By Gabrielle ... high-end
prostitution ring that operated in Manhattan, authorities said Tuesday.
The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank
accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA00094540Set 9
2020-02-1228p10,227w
Gomez 9
Berry 10
Securities and Commodities Fraud 11
Madoff 11
General Crimes 13
Reynolds and Cohen 13
Money Laundering and Transnational Criminal Enterprises 14
Ackerman 14
Matters of Interest ... pair later married.
12
EFTA00094551
SDNY News Clips, Wednesday, February 12, 2020
General Crimes
Reynolds and Cohen
Pair busted by feds in sprawling Manhattan prostitution operation
NY Post
By Gabrielle ... high-end
prostitution ring that operated in Manhattan, authorities said Tuesday.
The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank
accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf
EFTA00583689Set 9
2016-10-254p1,002w
Title: :
COLIBRI TECHNOLOGIES INC. ORIELLA LIMITED.
By: By:
Title: Title: :
DAONIT LTD. CATHERINE B. REYNOLDS TRUST.
By: By:
Title: Title: :
ANDREW INTRATER KPC VENTURE CAPITAL LLC
By: By:
Title: Title ... CATHERINE B. REYNOLDS
IRREVOCABLE GRANTOR TRUST
By:
Title:
[Signature Page /Second Amendment to Bridge Financing Agreement]
45779-3438453v4
EFTA00583691
4
Exhibit B
The Paver Financin Amount Preferred ... hares
Catherine B Reynolds Revocable $400,000 3,508
Trust u/t/a dtd 6/25/09
Daonit Ltd. $150,000 1,316
Colibri Technologies Inc. $2,000,000 17,540
Far East International
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583689.pdf
EFTA00434565Set 9
2011-04-263p663w
Date: April 26, 2011 10:14:16 AM EDT
To: 'Steve Susman' <
Cc: Daniel Reynolds >, Andrew Lee < >, Harry Susman
>, Jeffrey Epstein < >, "Darren K. Indyke"
Subject: RE:
Thx.
From: Steve Susman ... mailto:
Sent: Tuesday, April 26, 2011 10:12 AM
To: John Siffert
Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke
Subject: RE:
Importance: High
Sensitivity: Confidential ... mailto:
Sent: Tuesday, April 26, 2011 10:09 AM
To: Steve Susman
Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke
Subject: RE:
Sensitivity: Confidential
Steve:
Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434565.pdf
EFTA00434568Set 9
2011-04-264p667w
Date: April 26, 2011 10:14:16 AM EDT
To: 'Steve Susman'
Cc: Daniel Reynolds >, Andrew Lee >. Harry Susman
Jeffrey Epstein < "Darren K.
Indyke" <
Subject: RE:
Thx.
From: Steve Susman ... mallto
Sent: Tuesday, April 26, 2011 10:12 AM
To: John Siffert
Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke
Subject: RE:
Importance: High
Sensitivity: Confidential ... mailto
Sent: Tuesday, April 26, 2011 10:09 AM
To: Steve Susman
Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke
Subject: RE:
Sensitivity: Confidential
Steve:
Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434568.pdf
EFTA00749279Set 9
2010-06-1729p11,146w
privileged documents has not been without reservation. This Court noted in United States v. Reynolds,
345 U. S. 1 (1953), a case which presented a delicate question concerning the disclosure ... would lead to intolerable abuses."
Id. at 345 U. S. 8.
The Court in Reynolds recognized that some compromise must be reached. See also United States v. Weisman,
111 F.2d ... Reynolds, it declined to "go so far as to say that the court may
automatically require a complete disclosure to the judge before the claim of privilege will be accepted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf
EFTA01654141Set 10
2025-07-083p2,506w
trafficking a minor by
force, fraud or coercion, according to the DOJ. Yusef Reynolds, 34, used Facebook to exploit a 16•year•old, lured her to Delaware from North
Carolina ... then trafficked her through websites advertising commercial sex. Reynolds forced the minor to commit sexual acts and collected the
money earned in the encounters from December 2021 to January ... article mentioned that in 2012, Reynolds committed a similar crime.
He contacted a 15•year•old on Facebook, lured her to him, then trafficked her and a 20•year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654141.pdf
EFTA01655247Set 10
2025-07-0811p6,654w
trafficking a minor by force, fraud or coercion, according to the DOJ. Yusef Reynolds, 34, used
Facebook to exploit a 16-year-old, lured her to Delaware from North Carolina ... then trafficked her through websites
advertising commercial sex. Reynolds forced the minor to commit sexual acts and collected the money earned in
the encounters from December 2021 to January ... article mentioned that in 2012, Reynolds committed a
similar crime. He contacted a 15-year-old on Facebook, lured her to him, then trafficked her and a 20-year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf
EFTA00422381Set 9
2011-12-272p337w
From: ==. >
To: Daniel Reynolds
Cc: John Siffert •,z >
Subject: Re: Jeffrey Epstein
Date: Tue, 27 Dec 2011 19:11:14 +0000
ok, thank you. I will pass this information ... Jeffrey.
On Dec 27, 2011, at 2:03 PM, Daniel Reynolds wrote:
> Corbin's attorneys at Seward and Kissel told us last Thursday that they were tied up but
that ... speak with us this week.
Original Message
From:
> To: John Siffert
> Cc: Daniel Reynolds
> Sent: Tue Dec 27 13:58:44 2011
> Subject: Re: Jeffrey Epstein
> ok, great. Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422381.pdf
EFTA00424807Set 9
2011-11-022p333w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
********************************************* ***** **************** ********************* ********
Begin forwarded message:
From: Daniel Reynolds <
Date: October 31, 2011 5:36:07 PM EDT
le
To: '
Cc: John Siffert <
Subject ... attached letter that was sent to Judge Carpinello this afternoon.
From: Daniel Reynolds
To: 'Anthony). Carpinello' ;
Cc: ; 'Allan 3 Arffa' ; 'Hannah Sholl' ; John Siffert; 'Lipton, Chet'
Sent ... hard copy will be delivered to
JAMS's offices this afternoon.
Respectfully,
Daniel E. Reynolds
Daniel E. Reynolds
...Lankier Siffert & Wohl LLP
This message contains information which may be confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424807.pdf